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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Waleed Abdullah M ALSHEHRI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-14 07:51:51

Accuracy: 90

Information:

Position: Royal Guard, Major
Nationality: Saudi Arabia
Passport: R120404
Birthplace: Riyadh, Saudi Arabia
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0032. (UK Statement of Reasons):Waleed Abdullah M. Alsehri held the positions of Royal Guard and Major in Saudi Arabia. He was directly involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv